| Name: | GLL Rhode Island Mall GP, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 17 Aug 2004 (20 years ago) |
| Date of Dissolution: | 28 Aug 2013 (11 years ago) |
| Date of Status Change: | 28 Aug 2013 (11 years ago) |
| Identification Number: | 000142247 |
| Place of Formation: | DELAWARE |
| Principal Address: | 199 FREEMONT STREET SUITE 1150, SAN FRANCISCO, CA, 94105, USA |
| Purpose: | TO SERVE AS THE GENERAL PARTNER IN A LIMITED PARTNERSHIP FORMED TO ACQUIRE, OWN AND OPERATE CERTAIN IMPROVED REAL PROPERTY LOCATED IN WARWICK, RI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DIETMAR GEORG | PRESIDENT | 200 N. ORANGE AVE, STE 1920 ORLANDO, FL 32801 USA |
| Name | Role | Address |
|---|---|---|
| BARRY MCGOWAN | TREASURER | LINDWURMSTRASSE 76 MUNICH, 80337 DEU |
| Name | Role | Address |
|---|---|---|
| BARRY MCGOWAN | SECRETARY | LINDWURMSTRASSE 76 MUNICH, 80337 DEU |
| Name | Role | Address |
|---|---|---|
| BARRY MCGOWAN | VICE PRESIDENT | LINDWURMSTRASSE 76 MUNICH, 80337 DEU |
| Name | Role | Address |
|---|---|---|
| J. GREER CUMMINGS JR. | ASSISTANT SECRETARY | 1600 DIVISION ST. STE 700 NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| DIETMAR GEORG | DIRECTOR | 200 N. ORANGE AVE., STE 1920 ORLANDO, FL 32801 USA |
| BARRY MCGOWAN | DIRECTOR | LINDWURMSTRASSE 76 MUNICH, 80337 DEU |
| Number | Name | File Date |
|---|---|---|
| 201327299300 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
| 201324932110 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321917390 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201312048320 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201293814570 | Annual Report | 2012-06-07 |
| 201293137750 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201178485150 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175469810 | Annual Report | 2011-02-23 |
| 201058525790 | Annual Report | 2010-02-17 |
| 200942042920 | Annual Report | 2009-02-12 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
